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All Information about:

                        
Name

Stessa Holdings Limited

Address
Moorfield Group
10 Grosvenor Street
London
W1K 4QB
VAT ID no VAT ID available
Company No. 04137085 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Gilbard, Marc Edward Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stanley, Graham Bryan Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Stessa Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 06650439 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Ferguson-Davie, Charles John London, United Kingdom Status: Active Notified: 13/12/2013 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbard, Marc Edward Charles Mayfair, London, England, England Status: Active Notified: 26/02/2001 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Steven Mayfair, London, United Kingdom Status: Active Notified: 12/01/2017 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Stessa Limited Status: Active Notified: 06/04/2016 Companies House Number: 04137220 Nature of Control
  • Ownership of shares - 75% or more